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PCS CERTIFICATE FOR TRANSFER/TRANSMISSION/TRANSPOSITION UNDER REGULATION 40(10)

 CERTIFICATE UNDER REGULATION 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2018. We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, Records and all other relevant files and documents of M/s. Sharat Industries Limited, for the purpose of issuing a Certificate under Regulation 40(9) of SEBI,...
24-10-2018
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Shareholding for the Period Ended September 30, 2018

 Sharat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- C.RUBAVATHYDesignation :- Company Secretary and Compliance Officer
17-10-2018
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Outcome of Board Meeting

 Sub: Outcome of Board meeting dated 10.10.2018 This is to inform you that the Board of Directors of the Company at its meeting held today i.e., 10th October, 2018, considered and approved the following: 1. Approved the Resignation of Mr. Kshetramohan Hota as Company Secretary and Compliance Officer. 2. Approved the appointment of Mrs. C. Rubavathi as Company Secretary and Compliance officer....
10-10-2018
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Board Meeting Intimation for Accept The Resignation Of Mr. Kshetramohan Hota As Compliance Officer And Company Secretary, Appointment Of Mr. C. Rubavathy As Compliance Officer And Company Secretary And Authorisation To Make Application With NSDL For Connectivity As Depositories

 SHARAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve 1. To Accept the resignation of Mr. Kshetramohan Hota as Company Secretary and Compliance Officer. 2. To Appoint Mrs. C. Rubavathy as Company Secretary and Compliance Officer. 3. To make an application to get connectivity with NSDL as Depositaries. 4. Other business of the Company.
06-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sharat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 28th Annual General Meeting under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 and Voting results of the 28th Annual General Meeting under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, submitting herewith the details...
01-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SCRUTINIZER REPORT FOR 28TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON SATURDAY THE 29TH SEPTEMBER 2018
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 28th Annual general Meeting held on 29th September 2018
29-09-2018
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Fixes Record Date For 28Th Annual General Meeting To Be Held On 29.09.2018, From 23Rd September 2018 To 29Th September 2018.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Twenty Eighth Annual General Meeting of the Company has been scheduled to be held on Saturday, the 29th September, 2018 and our Board of Directors has decided that the date of book closure is from 23rd September 2018 to 29th September 2018 (both days inclusive) for the purpose of Annual General Meeting....
20-09-2018
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